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3PL KYB

Authored by Andrea Rodriguez

Specialty

3rd Grade

Used 11+ times

3PL KYB
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8 questions

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1.

MULTIPLE CHOICE QUESTION

1 min • 5 pts

A business individual account should have a business name in the legal entity tab?

No, we should send a Clarify business type email in the first touch

Yes, because is a legal entity

No, we should deny the account

Yes, the client can choose any type of business

2.

MULTIPLE CHOICE QUESTION

1 min • 5 pts

How should we verify the Secondary User process?

We should check if the POA was verify

In the first touch we should ask for POB

We should check if the POB was verify

Follow the KYC process

3.

MULTIPLE SELECT QUESTION

1 min • 5 pts

Select all acceptable documentation as POI:

Driver License, Passport

Employment Authorization Card

Employment pass,

Permanent Resident Card or other Government Issued ID.

National ID card, Police Clearance Document with photo

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

___ can also be used as a valid POA for the Business if contains Business Address and it was issued in the last 12 months

POB

POI

LOA

5.

MULTIPLE SELECT QUESTION

1 min • 5 pts

Which are the third party tools used to verify the business account?

(Select all applicable)

CH

DnB

Google

Receita website

6.

MULTIPLE SELECT QUESTION

45 sec • 1 pt

Which are the documents we receive in 3PL market for business?

POB

POA

LOA

All above

7.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

If not possible to find the business on 3rd party website, we use the “Best of our endeavours” to accept/deny the document.​

Yes

No

Maybe

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